Filing status
- Accounts due
- 21 August 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Pets Insurance Services Limited
- Incorporated
- 24 October 2024 (2 years)
- Previously known as
- Newco 18102024 Limited (until 24 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Michael KeatingDavid RathboneJon Carson
- Owned by
- Region
- North West
- Address
- Chester HouseEpsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Keating, Michael
Director · Appointed 15 October 2025
British
Born January 1962 (64)
Rathbone, David
Director · Appointed 15 October 2025
British
Born November 1967
Carson, Jon
Director · Appointed 30 October 2024
British,Irish
Born October 1975 (51)
English
Born October 1975 (51)
Porteous, Andrew
Director · Appointed 24 October 2024
British
Born November 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03864149
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pets at Home Holdings Limited Owns 75–100% of shares
Pets at Home Superstores Limited Owns 75–100% of shares
Pets at Home Ltd Owns 75–100% of shares
Pets Insurance Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 |
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